Epstein Index›Documents›EFTA01287640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287640: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012876401 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

Deutsche Bank Trust Company Americas account statement dated June 2015 showing multiple outgoing wire transfers including $187,219.23 to Wells Fargo Bank for Link and Rockenbach, P.A., $350,000 to FirstBank Puerto Rico, and $200,000 to FirstBank Puerto Rico, along with an American Express payment of $9,104.55. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007284 EFTA_00155069 EFTA01287644 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044461 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (1,633 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability